SYNAPSE INFORMATION LIMITED
In Liquidation
General Information
NAME
SYNAPSE INFORMATION LIMITED
COMPANY NUMBER
07574175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/03/2011
(13 years and 9 months old)
WEBSITE
www.synapseinformation.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2021
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
22/03/2011
15/02/2012
REAL TIME CHANGE LIMITED
LEICESTER
LE3 8DG
Telephone: 01212505675
TPS: No
Faraday Wharf Holt Street
Birmingham
West Midlands
B7 4BB
Telephone: 2505675
The Old Rectory
8 Main Street
Glenfield
LEICESTER
LE3 8DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNAPSE INFORMATION LIMITED | In Liquidation | View Report |
| CLEARVIEW SYSTEMS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2022 | Guotai Shi (924827682) has left the board |
| 20/06/2022 | Li Wan (924577973) has left the board |
| 20/06/2022 | Tianchi Xiang (924577961) has left the board |
Credit Risk Overview
Want to learn more about SYNAPSE INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNAPSE INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNAPSE INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 7 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2011 - Present (13 years and 9 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/03/2011 - 09/11/2012 (1 years and 7 months) Born in Jul 1970 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Oct 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Dec 1975 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNAPSE INFORMATION LIMITED | In Liquidation | View Report |
| CLEARVIEW SYSTEMS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2022 | Guotai Shi (924827682) has left the board |
| 20/06/2022 | Li Wan (924577973) has left the board |
| 20/06/2022 | Tianchi Xiang (924577961) has left the board |
| 08/06/2022 | Steven Brown (921520577) has left the board |
| 08/06/2022 | Sean Colin Blencowe (922793687) has left the board |
| 26/10/2021 | New Confirmation Statement filed |
| 22/10/2021 | Brian Peter Donnelly (909803779) has left the board |
| 07/05/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Steven Brown (921520577) Appointed |
| 05/05/2021 | New Board Member Sean Colin Blencowe (922793687) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 27/01/2020 | Steven Brown (921520577) has left the board |
| 04/10/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 12/07/2018 | New Board Member Guotai Shi (924827682) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Li Wan (924577973) Appointed |
| 01/05/2018 | New Board Member Tianchi Xiang (924577961) Appointed |
| 01/05/2018 | New Board Member Yueping Shen (924577944) Appointed |
| 01/05/2018 | New Board Member Steven Brown (921520577) Appointed |
| 29/09/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 16/11/2012 | Andrew James Dawson (913334088) has left the board |
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